3BMEX1bUnm1ESYmcWQKvQMHTj5eucQjQ863BMEX1bUnm1ESYmcWQKvQMHTj5eucQjQ86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bUnm1ESYmcWQKvQMHTj5eucQjQ86 | -1 (1) | 0.0000 | 0.9831 | 1.5068 | 0.0000 | 0.8587 | 0.6481 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bUnm1ESYmcWQKvQMHTj5eucQjQ86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 941536 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.9831 |
| Maximum Balance Rank | 114187 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 498000 (12/07/2017 00:35) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 370726 |
| Account Age Rank | 921037 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 1.5068 |
| Deposits From External Accounts Rank | 106006 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911330 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8587 |
| Withdrawls To External Accounts Rank | 80966 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6481 |
| Withdrawls To BitMEX Accounts Rank | 411371 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74886 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168955 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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